Last Updated: January 19, 2026
Aliases
Baudoin NGARUYE WA MYAMURO; Baudouin NGARUYE MPUMURO
Position
Colonel
DoB
1978
Official reason
The U.S. Department of the Treasury today designated two senior leaders of the Congolese militant group Mouvement Du 23 Mars (M23), Baudoin Ngaruye and Innocent Kaina, pursuant to Executive Order (E.O.) 13413, which targets persons contributing to the conflict in the Democratic Republic of the Congo (DRC). Baudoin Ngaruye and Innocent Kaina are ...
Other Information
https://home.treasury.gov/news/press-releases/tg1809
Date of listing
2012-12-18
Authority
US
Program
Democratic Republic of the Congo Sanctions Regulations, 31 C.F.R. 547
Regime
OFAC country specific / UN
Target State
Democratic Republic of the Congo
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1556 460. Can U.S. persons do business with entities in North Korea? No. Unless authorized pursuant to a general or specific license from OFAC and/or BIS, Executive Order (E.O.) 13722 prohibits new investment in North Korea by a U.S. person and the exportation or reexportation, from the United States, or b...
Official Information
On May 28, 2009, OFAC issued the Democratic Republic of the Congo Sanctions Regulations, 31 CFR part 547 (the “Regulations”) (74 FR 25439, May 28, 2009) to implement Executive Order 13413 of October 27, 2006 (71 FR 64105, October 31, 2006) (E.O. 13413). Executive Order 13671. On July 8, 2014, the President, invoking the authority of, inter alia, t...
Additional Details
SDN
Program URL